66 Bramber Road Limited LONDON


66 Bramber Road started in year 2015 as Private Limited Company with registration number 09523425. The 66 Bramber Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 66a Bramber Road. Postal code: W14 9PB.

The company has 2 directors, namely Edward R., Raphael K.. Of them, Raphael K. has been with the company the longest, being appointed on 27 December 2017 and Edward R. has been with the company for the least time - from 29 May 2020. As of 12 July 2025, there was 1 ex director - Wojciech L.. There were no ex secretaries.

66 Bramber Road Limited Address / Contact

Office Address 66a Bramber Road
Town London
Post code W14 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523425
Date of Incorporation Thu, 2nd Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (528 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Edward R.

Position: Director

Appointed: 29 May 2020

Raphael K.

Position: Director

Appointed: 27 December 2017

Wojciech L.

Position: Director

Appointed: 02 April 2015

Resigned: 29 May 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Edward R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Raphael K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ulrike R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward R.

Notified on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Raphael K.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Ulrike R.

Notified on 29 May 2020
Ceased on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Wojciech L.

Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth2        
Balance Sheet
Net Assets Liabilities2-1 59260 71558 57464 42164 42164 42164 42164 421
Net Assets Liabilities Including Pension Asset Liability2        
Tangible Fixed Assets64 421        
Reserves/Capital
Called Up Share Capital2        
Shareholder Funds2        
Other
Total Fixed Assets Additions64 421        
Total Fixed Assets Cost Or Valuation64 421        
Creditors64 41966 0133 7065 847     
Fixed Assets64 42164 42164 42164 42164 42164 42164 42164 42164 421
Net Current Assets Liabilities-64 419-66 013-3 7065 847     
Total Assets Less Current Liabilities2-1 59260 71558 57464 42164 42164 42164 42164 421
Creditors Due Within One Year Total Current Liabilities64 419        
Tangible Fixed Assets Additions64 421        
Tangible Fixed Assets Cost Or Valuation64 421        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 2024-04-30
filed on: 11th, January 2025
Free Download (3 pages)

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